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BESTOUTCOME LIMITED (03922318)

BESTOUTCOME LIMITED (03922318) is an active UK company. incorporated on 9 February 2000. with registered office in Gerrards Cross. The company operates in the Information and Communication sector, engaged in business and domestic software development and 1 other business activities. BESTOUTCOME LIMITED has been registered for 26 years.

Company Number
03922318
Status
active
Type
ltd
Incorporated
9 February 2000
Age
26 years
Address
Europa House, Gerrards Cross, SL9 8BQ
Industry Sector
Information and Communication
Business Activity
Business and domestic software development
SIC Codes
62012, 62020

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BESTOUTCOME LIMITED

BESTOUTCOME LIMITED is an active company incorporated on 9 February 2000 with the registered office located in Gerrards Cross. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development and 1 other business activity. BESTOUTCOME LIMITED was registered 26 years ago.(SIC: 62012, 62020)

Status

active

Active since 26 years ago

Company No

03922318

LTD Company

Age

26 Years

Incorporated 9 February 2000

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 6 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 1 February 2026 (2 months ago)
Submitted on 3 February 2026 (1 month ago)

Next Due

Due by 15 February 2027
For period ending 1 February 2027

Previous Company Names

AJDW LIMITED
From: 6 September 2000To: 24 October 2006
EXTROPY LIMITED
From: 9 February 2000To: 6 September 2000
Contact
Address

Europa House 11 Marsham Way Gerrards Cross, SL9 8BQ,

Previous Addresses

Orchehill House 61 Orchehill Avenue Gerrards Cross Buckinghamshire SL9 8QH
From: 9 February 2000To: 24 October 2011
Timeline

25 key events • 2000 - 2026

Funding Officers Ownership
Company Founded
Feb 00
Capital Update
Dec 09
Funding Round
Feb 10
Director Joined
Nov 11
Funding Round
Feb 12
Director Left
Jun 12
Director Joined
Jan 14
Director Left
May 14
Director Left
Jan 15
Capital Reduction
Jan 16
Share Buyback
Jan 16
Funding Round
Jun 22
Loan Cleared
Jan 23
Loan Cleared
Feb 23
Capital Reduction
Jun 23
Funding Round
Jun 23
Owner Exit
Jun 23
Director Left
Jun 23
Owner Exit
Jun 23
Director Joined
Jun 23
Director Joined
Jun 23
Director Left
Jun 24
Director Joined
Jun 24
Director Joined
Jun 24
Director Left
Jan 26
8
Funding
12
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

179

Confirmation Statement With No Updates
3 February 2026
CS01Confirmation Statement
Termination Director Company With Name Termination Date
7 January 2026
TM01Termination of Director
Accounts With Accounts Type Small
6 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
7 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
12 October 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
26 June 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 June 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 June 2024
TM01Termination of Director
Confirmation Statement With Updates
1 February 2024
CS01Confirmation Statement
Memorandum Articles
6 July 2023
MAMA
Resolution
6 July 2023
RESOLUTIONSResolutions
Resolution
6 July 2023
RESOLUTIONSResolutions
Resolution
6 July 2023
RESOLUTIONSResolutions
Notification Of A Person With Significant Control
5 July 2023
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
28 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
28 June 2023
TM01Termination of Director
Termination Secretary Company With Name Termination Date
28 June 2023
TM02Termination of Secretary
Cessation Of A Person With Significant Control
28 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
28 June 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 June 2023
AP01Appointment of Director
Capital Allotment Shares
27 June 2023
SH01Allotment of Shares
Capital Cancellation Shares
21 June 2023
SH06Cancellation of Shares
Second Filing Of Confirmation Statement With Made Up Date
13 June 2023
RP04CS01RP04CS01
Second Filing Of Confirmation Statement With Made Up Date
12 June 2023
RP04CS01RP04CS01
Second Filing Of Confirmation Statement With Made Up Date
12 June 2023
RP04CS01RP04CS01
Second Filing Of Confirmation Statement With Made Up Date
12 June 2023
RP04CS01RP04CS01
Second Filing Of Confirmation Statement With Made Up Date
12 June 2023
RP04CS01RP04CS01
Second Filing Of Confirmation Statement With Made Up Date
12 June 2023
RP04CS01RP04CS01
Second Filing Of Confirmation Statement With Made Up Date
12 June 2023
RP04CS01RP04CS01
Accounts With Accounts Type Total Exemption Full
8 June 2023
AAAnnual Accounts
Second Filing Capital Allotment Shares
2 June 2023
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
2 June 2023
RP04SH01RP04SH01
Resolution
20 May 2023
RESOLUTIONSResolutions
Second Filing Capital Allotment Shares
18 May 2023
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
18 May 2023
RP04SH01RP04SH01
Second Filing Of Confirmation Statement With Made Up Date
16 May 2023
RP04CS01RP04CS01
Second Filing Of Confirmation Statement With Made Up Date
15 May 2023
RP04CS01RP04CS01
Second Filing Of Confirmation Statement With Made Up Date
15 May 2023
RP04CS01RP04CS01
Second Filing Of Confirmation Statement With Made Up Date
15 May 2023
RP04CS01RP04CS01
Second Filing Of Confirmation Statement With Made Up Date
15 May 2023
RP04CS01RP04CS01
Second Filing Of Confirmation Statement With Made Up Date
15 May 2023
RP04CS01RP04CS01
Second Filing Of Confirmation Statement With Made Up Date
15 May 2023
RP04CS01RP04CS01
Confirmation Statement
23 February 2023
CS01Confirmation Statement
Mortgage Satisfy Charge Full
20 February 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 January 2023
MR04Satisfaction of Charge
Accounts With Accounts Type Total Exemption Full
14 September 2022
AAAnnual Accounts
Resolution
5 July 2022
RESOLUTIONSResolutions
Capital Allotment Shares
28 June 2022
SH01Allotment of Shares
Change To A Person With Significant Control
7 April 2022
PSC04Change of PSC Details
Confirmation Statement With No Updates
21 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
9 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
25 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
13 August 2020
AAAnnual Accounts
Confirmation Statement With No Updates
20 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
10 September 2019
AAAnnual Accounts
Confirmation Statement With Updates
19 February 2019
CS01Confirmation Statement
Resolution
20 August 2018
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Full
18 May 2018
AAAnnual Accounts
Confirmation Statement With No Updates
12 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
10 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
10 February 2017
CS01Confirmation Statement
Capital Variation Of Rights Attached To Shares
2 February 2017
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
2 February 2017
SH08Notice of Name/Rights of Class of Shares
Resolution
1 February 2017
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Small
14 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 February 2016
AR01AR01
Resolution
11 January 2016
RESOLUTIONSResolutions
Capital Cancellation Shares
11 January 2016
SH06Cancellation of Shares
Capital Return Purchase Own Shares
11 January 2016
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Total Exemption Small
8 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 February 2015
AR01AR01
Change Person Director Company With Change Date
23 February 2015
CH01Change of Director Details
Termination Director Company With Name Termination Date
16 January 2015
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
31 August 2014
AAAnnual Accounts
Termination Director Company With Name
19 May 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
21 February 2014
AR01AR01
Appoint Person Director Company With Name
30 January 2014
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
29 August 2013
AAAnnual Accounts
Resolution
10 April 2013
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
11 February 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
26 June 2012
AAAnnual Accounts
Appoint Person Secretary Company With Name
15 June 2012
AP03Appointment of Secretary
Termination Secretary Company With Name
15 June 2012
TM02Termination of Secretary
Termination Director Company With Name
13 June 2012
TM01Termination of Director
Capital Allotment Shares
17 February 2012
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
17 February 2012
AR01AR01
Resolution
22 December 2011
RESOLUTIONSResolutions
Appoint Person Director Company With Name
7 November 2011
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address
24 October 2011
AD01Change of Registered Office Address
Legacy
17 October 2011
MG01MG01
Accounts With Accounts Type Total Exemption Small
11 July 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 March 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
15 June 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 March 2010
AR01AR01
Change Person Director Company With Change Date
22 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
22 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
22 March 2010
CH01Change of Director Details
Capital Allotment Shares
9 February 2010
SH01Allotment of Shares
Resolution
9 February 2010
RESOLUTIONSResolutions
Resolution
5 January 2010
RESOLUTIONSResolutions
Legacy
30 December 2009
SH20SH20
Capital Statement Capital Company With Date Currency Figure
30 December 2009
SH19Statement of Capital
Legacy
30 December 2009
CAP-SSCAP-SS
Resolution
30 December 2009
RESOLUTIONSResolutions
Legacy
22 September 2009
288bResignation of Director or Secretary
Legacy
4 September 2009
169169
Resolution
4 September 2009
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Small
25 August 2009
AAAnnual Accounts
Legacy
17 August 2009
288bResignation of Director or Secretary
Legacy
23 June 2009
288bResignation of Director or Secretary
Legacy
2 March 2009
363aAnnual Return
Legacy
16 February 2009
288bResignation of Director or Secretary
Legacy
16 February 2009
288bResignation of Director or Secretary
Legacy
13 January 2009
288aAppointment of Director or Secretary
Legacy
2 January 2009
288bResignation of Director or Secretary
Legacy
2 January 2009
288aAppointment of Director or Secretary
Legacy
2 January 2009
288aAppointment of Director or Secretary
Resolution
4 September 2008
RESOLUTIONSResolutions
Legacy
2 September 2008
363aAnnual Return
Legacy
25 July 2008
88(2)Return of Allotment of Shares
Resolution
24 July 2008
RESOLUTIONSResolutions
Legacy
24 July 2008
288bResignation of Director or Secretary
Legacy
24 July 2008
288aAppointment of Director or Secretary
Legacy
24 July 2008
288aAppointment of Director or Secretary
Legacy
22 July 2008
395Particulars of Mortgage or Charge
Legacy
13 May 2008
225Change of Accounting Reference Date
Legacy
8 April 2008
288aAppointment of Director or Secretary
Legacy
17 March 2008
363aAnnual Return
Legacy
10 March 2008
88(2)Return of Allotment of Shares
Legacy
10 March 2008
128(4)128(4)
Legacy
7 March 2008
123Notice of Increase in Nominal Capital
Resolution
7 March 2008
RESOLUTIONSResolutions
Legacy
28 February 2008
122122
Legacy
28 January 2008
88(2)R88(2)R
Legacy
28 January 2008
123Notice of Increase in Nominal Capital
Resolution
28 January 2008
RESOLUTIONSResolutions
Resolution
28 January 2008
RESOLUTIONSResolutions
Resolution
28 January 2008
RESOLUTIONSResolutions
Resolution
28 January 2008
RESOLUTIONSResolutions
Resolution
28 January 2008
RESOLUTIONSResolutions
Legacy
15 January 2008
122122
Legacy
15 January 2008
128(4)128(4)
Accounts With Accounts Type Total Exemption Small
19 October 2007
AAAnnual Accounts
Legacy
4 September 2007
288aAppointment of Director or Secretary
Legacy
21 February 2007
363aAnnual Return
Legacy
21 February 2007
288bResignation of Director or Secretary
Legacy
21 January 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Total Exemption Small
15 December 2006
AAAnnual Accounts
Certificate Change Of Name Company
24 October 2006
CERTNMCertificate of Incorporation on Change of Name
Legacy
7 March 2006
363sAnnual Return (shuttle)
Legacy
5 December 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Total Exemption Small
30 November 2005
AAAnnual Accounts
Legacy
12 March 2005
363sAnnual Return (shuttle)
Legacy
12 March 2005
288cChange of Particulars
Accounts With Accounts Type Total Exemption Small
31 October 2004
AAAnnual Accounts
Resolution
17 May 2004
RESOLUTIONSResolutions
Resolution
17 May 2004
RESOLUTIONSResolutions
Resolution
17 May 2004
RESOLUTIONSResolutions
Legacy
17 May 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
1 November 2003
AAAnnual Accounts
Legacy
10 September 2003
287Change of Registered Office
Legacy
1 March 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
14 February 2003
AAAnnual Accounts
Legacy
27 February 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
6 November 2001
AAAnnual Accounts
Legacy
4 May 2001
88(2)R88(2)R
Legacy
13 February 2001
363sAnnual Return (shuttle)
Resolution
13 September 2000
RESOLUTIONSResolutions
Resolution
13 September 2000
RESOLUTIONSResolutions
Resolution
13 September 2000
RESOLUTIONSResolutions
Resolution
13 September 2000
RESOLUTIONSResolutions
Legacy
13 September 2000
288bResignation of Director or Secretary
Legacy
13 September 2000
288bResignation of Director or Secretary
Legacy
13 September 2000
288aAppointment of Director or Secretary
Legacy
13 September 2000
288aAppointment of Director or Secretary
Legacy
13 September 2000
287Change of Registered Office
Legacy
13 September 2000
225Change of Accounting Reference Date
Certificate Change Of Name Company
5 September 2000
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
9 February 2000
NEWINCIncorporation